Company Information
CIN
Status
Date of Incorporation
17 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Mitesh Trambaklal Kapasi
Director
over 14 years ago
over 14 years ago
Past Directors
Shailesh Nathalal Thakkar
Director
over 14 years ago
over 14 years ago
Odaiyalur Venkataraman Srinivasan
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-03072018-signed
Optional Attachment-(2)-23092017
Optional Attachment-(1)-23092017
-23092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017
Form DIR-12-22092017_signed
Letter of appointment;-22092017
Optional Attachment-(1)-22092017
Optional Attachment-(2)-22092017
-07092017
Optional Attachment-(1)-07092017
Optional Attachment-(2)-07092017
Form MGT-14-13062017_signed
-13062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062017
Acknowledgement received from company-03032017
Form DIR-11-03032017_signed
Notice of resignation filed with the company-03032017
Proof of dispatch-03032017
Form DIR-11-200116.OCT
-121214.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-011114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-171113 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-271112 for the FY ending on-310312.OCT
FormSchV-271112 for the FY ending on-310312-Revised-1.OCT
Form23AC-231112 for the FY ending on-310312.OCT
